Megan Hodge
About Megan Hodge
Megan Hodge is the Executive Compliance Director and BSA/AML Officer at Ally, with extensive experience in compliance and AML roles at RBC, Bank of America, and Accenture.
Current Role at Ally
Megan Hodge has been serving as the Executive Compliance Director and BSA/AML Officer at Ally since 2016. Based in Raleigh, North Carolina, she leads initiatives to ensure compliance with Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) regulations. Her role involves implementing compliance programs, conducting risk assessments, and monitoring regulatory changes.
Previous Experience at RBC
Prior to her current role, Megan Hodge worked at RBC as the Regional Head of AML-USA from 2005 to 2016. In Raleigh, North Carolina, she managed anti-money laundering efforts across the United States, developing strategies to detect and prevent illicit financial activities. Her responsibilities included overseeing AML compliance, coordinating with regulatory bodies, and leading a team of compliance professionals.
Career at Bank of America
From 2002 to 2005, Megan Hodge was a Senior Compliance Manager, AML, at Bank of America in Charlotte, North Carolina. Her work focused on ensuring adherence to AML regulations, enhancing compliance programs, and conducting internal audits. She played a crucial role in the bank's efforts to mitigate money laundering risks and maintain regulatory compliance.
Early Career at Accenture
Megan Hodge began her career as a Consultant at Accenture, working from 1998 to 2002 in the Charlotte, North Carolina Area. During her tenure, she advised clients on business process improvements, management strategies, and operational efficiencies. Her role involved analyzing business practices and implementing solutions to optimize performance.
Education and Academic Background
Megan Hodge holds a Bachelor of Science (BS) in Business Administration and Management, General, from the University of North Carolina at Chapel Hill. She completed her undergraduate studies from 1994 to 1998. Her academic background laid a strong foundation for her subsequent career in compliance and management.